| Entity Name: | HOLDINGS MANAGEMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOLDINGS MANAGEMENT GROUP, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Sep 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000109921 |
| FEI/EIN Number |
453416383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 GARDEN CRESS TRAIL, ROYAL PALM BEACH, FL, 33411 |
| Mail Address: | P.O BOX 444, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUCH MICHAEL S | Managing Member | 609 GARDEN CRESS TRAIL, ROYAL PALM BEACH, FL, 33411 |
| RAUCH NATHALIE M | Managing Member | 609 GARDEN CRESS TRAIL, ROYAL PALM BEACH, FL, 33411 |
| RAUCH NATHALIE M | Agent | 609 GARDEN CRESS TRAIL, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 609 GARDEN CRESS TRAIL, ROYAL PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-09-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
